ICBM Group

About ICBM Group

ICBM Group gathers several RegTech startups and management consultancy entities based in Europe and in Asia with a focus on the following offer of services: I. ADVISORY SERVICES - GOVERNANCE, RISK MANAGEMENT and REGULATORY COMPLIANCE . Financial Risk Management & Business Integrity . Financial Crime Prevention & Overarching Compliance (KYC, CDD, EDD, AML/CFT/CPF) . Strategic & Competitive Intelligence (In-depth Investigations) Forensic: Fraud and Cybercrime Investigation - CREATE EFFICIENCY through COGNITIVE TECHNOLOGY and DATA SCIENCE . Digital Transformation & Competitive Advantage . Business Technology & Business Integration: Alignment of Technology (IT) with Business Strategy (OT) II. TECHNOLOGY SERVICES - COMPLEX SYSTEM INTEGRATION . Centralized Risk-based Investigation Platforms . Data Analytics & Data Management - COLLABORATIVE KNOWLEDGE MANAGEMENT: Center of Excellence (CoE) - SILOED TOOLS USING COGNITIVE TECHNOLOGY . Fraud detection, Suspicious Activities . KYC, CDD, EDD, AML/CFT/CPF III. APPLICATION AREAS - FINANCIAL INTELLIGENCE - RISK-BASED INVESTIGATION For all these expertise areas, we nurture a Global Network of seasoned senior experts. Regulatory Technology companies (RegTech) are platforms that combines Regulations with Technology. RegTech uses many cutting-edge technologies such as cognitive technology, machine learning, big data, cloud computing, etc., which - all integrated with Business - ensure companies are more effective in reaching Regulatory Compliance.

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